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COSTAIN MARINE INTERNATIONAL LIMITED

Learn more about COSTAIN MARINE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

COSTAIN MARINE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00214014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.05.28
last member list: 2000.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.09
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.02.21
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DISSOLVED
Form type: LIQ
Date: 2001.02.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.21
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE SL6 1LN
Form type: 287
Date: 2000.09.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, 111 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HR
Form type: 287
Date: 1999.05.18
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.19
£2.95
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ADOPT MEM AND ARTS 09/11/95
Form type: SRES01
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
AD 03/01/95---------, £ SI [email protected]=19605660, £ IC 394340/20000000
Form type: 88(2)R
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/95
Form type: SRES11
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/01/95
Form type: 123
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/95
Form type: ORES10
Date: 1995.01.10
Child documents:
Document type: ANNOTATION
Date: 1995.01.10
Form type: ORES04
Document description: £ NC 394340/100000000
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/01/95
Form type: SRES01
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN SHELBOURNE & CO.LIMITED, CERTIFICATE ISSUED ON 01/01/95
Form type: CERTNM
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/11/93
Form type: SRES03
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/09/93
Form type: SRES01
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25

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Company directors and board members:

CLIVE LEONARD FRANKS (dissolve)
Secretary, 1998.04.30
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
CLIVE LEONARD FRANKS (dissolve)
Director, SOLICITOR, 2000.06.02
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
MARTIN DAVID HUNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.24
40 CAVENDISH ROAD , LONDON
NW6 7XP
BRIAN WILLIAM RACE (dissolve)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
JOHN ALEXANDER ARMITT (dissolve)
Director, CIVIL ENGINEER, 1997.04.09 - 2000.08.24
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
JOHN RICHMOND CAMPBELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.02.28 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
ARTHUR WILLIAM JAMES COOK (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1995.08.01 - 1999.10.31
3 LYNDHURST CLOSE THE RIDGEWAY HORSELL , WOKING
GU21 4RA, SURREY
WOLBERT GERRETSEN (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
JAMES ANTHONY ALEC GREGGAINS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1997.12.23
ARGENTA BEECH CLOSE , COBHAM
KT11 2EN, SURREY
ALAN CHARLES LOVELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
LESLIE EDWIN REEVES (dissolve)
Director, QUANTITY SURVEYOR, 1995.08.01 - 1997.09.30
13 LAKE CLOSE , BYFLEET
KT14 7AE, SURREY
GRAHAM PAUL SIVEY (dissolve)
Director, CIVIL ENGINEER, 1995.08.01 - 1996.08.31
23 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QS, BUCKINGHAMSHIRE
RONALD HUMPHREY WALKER (dissolve)
Director, CIVIL ENGINEER, 1995.08.01 - 2000.08.24
CATALPA HOUSE 20 PINE BANK , HINDHEAD
GU26 6SR, SURREY

Companies near to COSTAIN MARINE INTERNATIONAL ltd.

Information about the Private Limited Company COSTAIN MARINE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data